Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,478,350
4337 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 735 | 0xfbca88eb33...6d68e1ef | | 20-Apr-2026 | $87,507 |
| 736 | 0x1ddb655731...023a8ec3 | | 08-May-2021 | $86,795 |
| 737 | 0xe4acdf0271...b50bc0b0 | | 18-May-2026 | $85,665 |
| 738 | 0x284b181ecb...254e9a7a | | 11-May-2026 | $108,049 |
| 739 | 0x51b79c041c...87b8fc3e | | 24-Oct-2025 | $84,214 |
| 740 | 0xa101c76976...d45c795f | | 28-Oct-2024 | $83,000 |
| 741 | 0x0a4450d1ea...3a75bf94 | | 19-Aug-2025 | $82,058 |
| 742 | 0x012035448d...6da17d30 | | 19-Mar-2026 | $80,988 |
| 743 | 0xf3b00d6bd9...307b7509 | | 19-May-2026 | $80,855 |
| 744 | 0x278164bf35...46c8450c | | 09-May-2025 | $80,756 |
| 745 | 0x8e950923b1...70b17c3f | | 28-Oct-2024 | $80,625 |
| 746 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,259 |
| 747 | 0x4fea63cbdb...1dbf5807 | | 08-Jun-2026 | $80,157 |
| 748 | 0xf0552831bd...890418cd | | 02-Jun-2026 | $80,098 |
| 749 | 0xdf90ce24ae...536b50df | | 09-May-2023 | $80,031 |